Remzar, SIA

Limited Liability Company
Place in branch
279 by employees

Basic data

Status
Economic activity suspended, 07.02.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Remzar"
Registration number, date 40103730599, 12.11.2013
VAT number None (excluded 16.11.2016) Europe VAT register
Register, date Commercial Register, 12.11.2013
Legal address Zeltrītu iela 18 – 22, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 3 000 EUR, registered payment 18.12.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Datoriekārtu darbības pārvaldīšana (62.03)
CSP industry Datoriekārtu darbības pārvaldīšana (62.03)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.12.2015
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 3 000 € 1 € 3 000 Latvia 09.12.2015 18.12.2015

Historical addresses

Mārupes nov., Mārupe, Zeltrītu iela 18 - 22 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 18 - 22 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 12.11.2013 - 31.12.2014 15.06.2015  ZIP €7.00
1_HTML izdruka HTML
paskaidrojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 91.9 KB 15.12.2015 11.12.2015 1

Amendments to the Articles of Association

DOCX 91.9 KB 15.12.2015 11.12.2015 1

Regulations for the increase/reduction of the equity

DOCX 96.66 KB 15.12.2015 11.12.2015 1

Regulations for the increase/reduction of the equity

DOCX 96.66 KB 15.12.2015 11.12.2015 1

Articles of Association

DOCX 82.5 KB 15.12.2015 09.12.2015 1

Articles of Association

DOCX 82.5 KB 15.12.2015 09.12.2015 1

Shareholders’ register

PDF 1.57 MB 15.12.2015 09.12.2015 2

Shareholders’ register

PDF 1.59 MB 15.12.2015 09.12.2015 2

Shareholders’ register

PDF 1.57 MB 15.12.2015 09.12.2015 2

Shareholders’ register

PDF 1.57 MB 15.12.2015 09.12.2015 2

Shareholders’ register

PDF 1.57 MB 15.12.2015 09.12.2015 2

Shareholders’ register

PDF 1.59 MB 15.12.2015 09.12.2015 2

Memorandum of Association

TIF 76.52 KB 14.11.2013 07.11.2013 1

Shareholders’ register

TIF 132.15 KB 14.11.2013 07.11.2013 2

Articles of Association

TIF 59.39 KB 14.11.2013 23.10.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 371.32 KB 16.07.2024 15.07.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.99 KB 09.05.2024 09.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.8 KB 30.05.2017 30.05.2017 2

Protocols/decisions of a company/organisation

TIF 32.79 KB 19.05.2017 17.05.2017 1

Application

TIF 74.49 KB 19.05.2017 16.05.2017 5

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 07.02.2017 07.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 07.02.2017 07.02.2017 2

State Revenue Service decisions/letters/statements

DOC 108.5 KB 06.02.2017 03.02.2017 1

State Revenue Service decisions/letters/statements

EDOC 88.83 KB 06.02.2017 03.02.2017 1

State Revenue Service decisions/letters/statements

EDOC 88.83 KB 06.02.2017 03.02.2017 1

Decisions / letters / protocols of public notaries

RTF 180.01 KB 18.12.2015 18.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 18.12.2015 18.12.2015 2

Amendments to the Articles of Association

EDOC 71.25 KB 15.12.2015 11.12.2015 1

Application

EDOC 45.72 KB 15.12.2015 11.12.2015 3

Application

DOC 74.5 KB 15.12.2015 11.12.2015 3

Application of shareholders or third persons for the acquisition of shares

EDOC 74.65 KB 15.12.2015 11.12.2015 1

Application of shareholders or third persons for the acquisition of shares

DOCX 91.43 KB 15.12.2015 11.12.2015 1

Bank statements or other document regarding the payment of the equity

DOCX 84.89 KB 15.12.2015 11.12.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 68.35 KB 15.12.2015 11.12.2015 1

Regulations for the increase/reduction of the equity

EDOC 76.28 KB 15.12.2015 11.12.2015 1

Articles of Association

EDOC 66.67 KB 15.12.2015 09.12.2015 1

Protocols/decisions of a company/organisation

EDOC 77.34 KB 15.12.2015 09.12.2015 1

Protocols/decisions of a company/organisation

DOCX 97.8 KB 15.12.2015 09.12.2015 1

Shareholders’ register

EDOC 1.59 MB 15.12.2015 09.12.2015 2

Shareholders’ register

EDOC 1.55 MB 15.12.2015 09.12.2015 2

Shareholders’ register

EDOC 1.55 MB 15.12.2015 09.12.2015 2

Decisions / letters / protocols of public notaries

TIF 154.66 KB 14.11.2013 12.11.2013 2

Registration certificates

TIF 275.18 KB 14.11.2013 12.11.2013 1

Announcement regarding the legal address

TIF 48.07 KB 14.11.2013 07.11.2013 1

Application

TIF 469.73 KB 14.11.2013 07.11.2013 4

Bank statements or other document regarding the payment of the equity

TIF 48.54 KB 14.11.2013 07.11.2013 1

Confirmation or consent to legal address

TIF 52.68 KB 14.11.2013 05.11.2013 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register